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Public-source dossiergem-own-e100000000505
Public source recordcompanyBeneficial ownership record

Mol Magyar Olajes Gazipari

Authority: Special Interest RiskCoverage: huRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 48
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence48 sourced links · 20 discovery candidates

Relationship signals

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Loaded entities
26
18 visible
Sourced links
48
48 direct
Source datasets
1
in this network
Discovery candidates
20
kept separate from verified
Mol Magyar Olajes Gazi…ORG097900CAKA0000264009ORG2138002EG9ZHP21R5N21ORG21380076EE1TKHHVSP59ORGMol PetrolkémiaORG213800DIZQYB9Y524530ORG213800HGEDFC76299Y61ORG213800JHATU72GXF4X60ORGSlovnaft AsORG2330001R900Z86A7QQ64ORG233000E20NZ4M5EE9406ORG529900FBTM6WHAVV0A22ORG529900GWWCPH2B3ZTT06ORG529900MZWZ4WNX0FLA76ORG529900NQOLXKWXQ1JV67ORG529900SORNWEFBJFU273ORG6354005W3RCERDFHWE14ORG87550019V7QF31HA7C77ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Mol Magyar Olajes Gazipari appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameMol Magyar Olajes Gazipari
Known aliasesMOL Magyar Olajes Gazipari Nyrt / MOL Magyar Olaj- és Gázipari Nyilvánosan Muködo Részvénytársaság / MOL Group / MOL Magyar Olaj- és Gázipari Nyilvánosan Működő Részvénytársaság / MOL PLC / MOL Hungarian Oil and Gas Public Limited Company / MOL
Countries / jurisdictionshu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800R83KX5FQFGXS67
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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